EFTA01415149.pdf
👁 1
💬 0
📄 Extracted Text (198 words)
Subject: RE: Nes LLC [I
From: Vaishali-P Mehta
Date: Thu, 15 Jun 2017 14:31:46 -0400
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Vahe Stepanian
Classification: For internal use only
SO am I to assume that we are ok to offboard this company from Global
Markets ?
Vaishali Mehta
Deutsche Bank Wealth Management
101 California Street, Suite 2400, San Francisco, CA USA
Tel.
Mobile
Email
From: Stewart Oldfield
Sent: Thursday, June 15, 2017 2:31 PM
To: Vaishali-P Mehta
Cc: Cynthia Rodriguez; Vahe Stepanian
Subject: RE: Nes LLC [I]
Thanks. I thought we offboarded all of the entities related to Epstein and
Southern Financial already. No problem.
From: Vaishali-P Mehta
Sent: Thursday, June 15, 2017 1:25 PM
EFTA01415149
To: Stewart Oldfield
Subject: Nes LLC [I]
Classification: For internal use only
Hello Stewart
The client Nes LLC is being offboarded from Global Markets. If you want to
keep this client from exiting Global Markets, can you please fill out the
attached document and provide it back to me as soon as possible?
Please let me know if you want to discuss further
Regards,
Vaishali Mehta
Deutsche Bank Wealth Management
101 California Street, Suite 2400, San Francisco, CA USA
Tel.
Mobile
Email
EFTA01415150
ℹ️ Document Details
SHA-256
e35dd0bb721362ef20006652cc43303a0bd8be2875c97e420e8f27dd0ad84171
Bates Number
EFTA01415149
Dataset
DataSet-10
Type
document
Pages
2
💬 Comments 0